Company NameBrown & Co Investments Limited
Company StatusDissolved
Company Number06060563
CategoryPrivate Limited Company
Incorporation Date22 January 2007(17 years, 4 months ago)
Dissolution Date15 August 2009 (14 years, 9 months ago)

Directors

Secretary NameDonna Brown
NationalityBritish
StatusClosed
Appointed22 January 2007(same day as company formation)
RoleCompany Director
Correspondence Address2 Grange Park Avenue
Sunderland
Tyne & Wear
SR5 1NS
Director NameMaria Joslyn
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed17 July 2007(5 months, 3 weeks after company formation)
Appointment Duration2 years, 1 month (closed 15 August 2009)
RoleGeneral Manager
Correspondence Address19 Longridge Ave
Lambton
Washington
Tyne & Wear
NE38 0QN
Director NameGary Brown
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2007(same day as company formation)
RoleGeneral Manager
Correspondence Address32 Bede Walk
Jarrow
Tyne & Wear
NE31 2SB
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed22 January 2007(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered AddressTenon Recovery
Tenon House Ferryboat Lane
Sunderland
SR5 3JN
RegionNorth East
ConstituencyWashington and Sunderland West
CountyTyne and Wear
WardCastle
Built Up AreaSunderland
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

13 October 2009Bona Vacantia disclaimer (1 page)
15 August 2009Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2009Notice of move from Administration to Dissolution (6 pages)
15 May 2009Administrator's progress report to 7 May 2009 (14 pages)
27 March 2009Statement of administrator's proposal (18 pages)
27 March 2009Administrator's progress report to 8 November 2008 (10 pages)
19 May 2008Appointment of an administrator (1 page)
15 May 2008Registered office changed on 15/05/2008 from 114 high st west unit 1A sunderland SR1 2TR (1 page)
19 February 2008Particulars of mortgage/charge (3 pages)
5 December 2007Particulars of mortgage/charge (3 pages)
10 August 2007Director resigned (1 page)
31 July 2007New director appointed (3 pages)
10 July 2007Registered office changed on 10/07/07 from: 2 grange park avenue fulwell sunderland SR5 1NS (1 page)
20 February 2007Particulars of mortgage/charge (2 pages)
22 January 2007Secretary resigned (1 page)